White Papers WHITE PAPER: How to Automate Periodic Reviews and KYC Remediation When approached manually or with traditional methods, periodic KYC and KYB reviews are often delayed.…Maggie MasperoApril 19, 2023
Author MargheritaRegistry Spotlightsingapore Company Registry Spotlight: Singapore Our registry spotlight series provides useful information on the various national registries that can be…Maggie MasperoMarch 29, 2023
Author MargheritaPodcastRegtalks Podcast #28 – RegTalks with Tarini Ponniah, Aspire How do you explain AML compliance to a 9-year-old? Do creativity and out-of-the-box thinking have…Maggie MasperoMarch 22, 2023
Author MargheritaPodcastRegtalks Podcast #27 – RegTalks with Pablo Montes, KPMG In this special episode of RegTalks, we explore the main insights from a new report…Maggie MasperoFebruary 22, 2023
Author MargheritaPodcastRegtalks Podcast #26 – RegTalks with Luke Raven The guest of our first episode of RegTalks of 2023 is Luke Raven, an experienced…Maggie MasperoJanuary 23, 2023
ArticlesAuthor MargheritaRegistry Spotlightunited-kingdom Company Registry Spotlight: Companies House in the UK This article is part of our registry spotlight series, where we provide useful information onĀ each…Maggie MasperoJanuary 23, 2023
Author MargheritaPodcastRegtalks Podcast #25 – 2023 Trends Special To wrap up the year, usual host Claus Christensen looks at key RegTech and financial…Maggie MasperoDecember 22, 2022
hong-kong Changes introduced by the AML/CFT Amendment Bill in Hong Kong In this article, we take a close look at the most important regulatory changes introduced…Maggie MasperoDecember 9, 2022
ArticlesAuthor Clauskyc-compliance How to Meet KYC and KYB Compliance Obligations More Effectively No sector has been transformed as quickly and as successfully by digital technology as financial…Claus ChristensenDecember 7, 2022
Articlescayman-islandsRegistry Spotlight Company Registry Spotlight: Cayman Islands In the fourth instalment of our registry spotlight series, we take a closer look at…Maggie MasperoNovember 24, 2022